The accountants who assisted loot the Lottery

The accountants who assisted loot the Lottery

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The Particular Investigating Device has recognized five accounting firms that assisted loot Lottery money. Graphic: Lisa Nelson

The Particular Investigating Unit has identified 5 accounting and auditing corporations that assisted non-income corporations loot Lottery dollars meant for “great leads to”.
The accounting firms compiled fraudulent economical statements utilized by these companies to submit an application for Lottery funding, the SIU advised Parliament.
Performing chief countrywide investigations officer Zodwa Xesibe stated the SIU would choose action to obtain these firms blacklisted.
A four-12 months probe via the ตรวจ หวย ล่าสุด Distinctive Investigating Unit (SIU) has uncovered five accounting and auditing companies that helped dodgy non-financial gain organizations loot many hundreds of numerous rands designed for “good triggers” with the Lottery.

These corporations were being explained by the SIU as “Skilled enablers,” who “compiled fraudulent fiscal statements” that were used by the businesses to submit an application for Lottery funding.

The 5 corporations ended up named in Parliament via the SIU’s performing chief countrywide investigations officer Zodwa Xesibe. They are really TTP Consulting, Dzata Accountants, Magodi Consulting, Mageba Ntuli Consulting and Tafta Consulting and Accounting Products and services.

Fraudulent financials produced by these 5 accounting companies served virtually forty companies get their palms on lottery funding, according to the SIU presentation.

Based on a Device made up of information with all lottery grants due to the fact 2002, these businesses acquired about R314-million in funding.

“These NPCs were funded through the Countrywide Lotteries Commission (NLC) but the money weren't made use of for their supposed goal,” Xesibe instructed Parliament’s Trade, Sector and Levels of competition Portfolio Committee final 7 days.

The SIU, the Hawks along with the Countrywide Prosecuting Authority (NPA) had been in Parliament to report to the committee on development in bringing people and organisations associated with looting the lottery to reserve.

Xesibe advised GroundUp which the SIU meant to lodge problems versus the accounting firms concerned and was checking if these firms had been registered and, If that's so, with which Experienced bodies.

“We wish these providers to generally be blacklisted,” she explained to GroundUp.

To qualify for Lottery funding, an organisation was necessary to produce two decades of annual financial statements, Xesibe spelled out in Parliament.

Having said that, as an ongoing six-year investigation into lottery corruption by GroundUp has discovered, hijacked non-earnings organisations (NPOs) or new shelf non-profit firms (NPCs) with no money keep track of records had been accustomed to submit an application for funding.

In a few occasions, Practically similar money statements ended up manufactured for unrelated organisations, typically with just the names in the organisations altered, GroundUp’s investigation found.

Paperwork submitted by genuine NPCs for unsuccessful grant programs ended up normally utilized by new or hijacked NPCs and NPOs to submit an application for funding. The details and paperwork of the unsuccessful applicants have been equipped by senior Lottery officers towards the dodgy applicants.

With cursory or - generally - no verification, these dodgy applicants had been awarded millions of rands in grants. From time to time additional tranches of money ended up compensated out with out Substantially checking about the progress of initiatives.

The overwhelming majority of these grants were produced by way of proactive funding, which was at the guts of your looting of your lottery. Proactive funding permitted the Minister of Trade, Market and Level of competition, or maybe the NLC in conjunction with its board, to recognize leads to to fund without having initial necessitating an software. This was stopped every time a new NLC board was appointed.

R2-billion in grants under investigation
SIU head Advocate Andy Mothibi explained the SIU was currently investigating grants valued at in excess of R2-billion, plus the unit was even now regularly acquiring idea-offs about much more corruption.

He advised MPs the SIU’s investigation had been damaged into three phases: the initial, that has been finalised, probed dodgy grants amounting to R280-million, and the 2nd, also concluded, concerned R247-million. While in the third period, due to be finalised at the conclusion of the year, the SIU is investigating grants valued at Pretty much R906-million, involving 40 NPOs and NPCs, Mothibi said.

He stated the SIU would use “quickly” to the Presidential Proclamation, initially granted in Oct 2020 to research corruption involving lottery grants, to be extended to incorporate procurement from the NLC.

The SIU investigation had thus far triggered thirteen disciplinary referrals on the NLC, and administrative referrals to SARS and the Companies and Mental Houses Commission to blacklist individuals implicated within the looting. Grievances involving two individuals were referred towards the Lawful Apply Council as well as SA Institute of Chartered Accountants.

The SIU had observed numerous tendencies underneath the former NLC board and govt - many of whom have already been implicated in looting - Mothibi instructed MPs.

This involved a “craze of collusion involving NLC officers and NPOs and NPCs”, “the hijacking of NPOs and NPCs” and “standard maladministration while in the approval of grants,” he stated.

Gradual progress from the NPA
The SIU has frozen homes, Attributes, autos together with other assets truly worth tens of thousands and thousands which were bought with lottery cash, but MPs expressed concern at sluggish development in prosecuting those associated with the looting. (The SIU is mandated only to Get well belongings bought with stolen state money and does not have prosecuting powers).

Even though the SIU has referred fifteen issues to the NPA, up to now only two people have been brought ahead of a courtroom. Two Gentlemen appeared in courtroom in Kimberley just lately in connection with misappropriated money collected for a project to beat gender-dependent violence.

In August 2022 Christopher Tshivule was sentenced to eight many years in jail for his element inside a R1.five-million lottery grant fraud. Expenses against two persons charged with him, who the SIU has referred to as “kingpins” in the corruption that overcome the NLC, were dropped.

Key-General Mmeli Makinyane, the acting divisional commissioner for priority offences, instructed MPs which the Hawks had been at the moment investigating sixteen lottery corruption-similar instances. One more a person - the Kimberley matter - is prior to a court and two have already been sent towards the NPA for a decision to prosecute. An extra 5 situations are being investigated by the SAPS detective and forensic services, he reported.

Detailing the reasons for that delay in prosecutions, NPA Deputy Nationwide Director Rodney de Kock stated Element of The rationale was which the Hawks had to do further more investigations after they been given dossiers in the SIU.

“In essence, the investigations undertaken because of the SIU do not satisfy legal standards for prosecutions.”

As a result, the NPA had to work with investigators within the DPCI (the Hawks) and SAPS to conduct criminal investigations and make certain that the evidence satisfies felony prosecution criteria, he claimed, incorporating: “That said, the function of the SIU is crucial and contributes considerably to this process.”

De Kock reported the SIU’s investigation “often ends in multiple referrals. The referrals may well in the end end in 1 docket and one particular court docket case.”

He explained that twelve issues, which are “around eighty five% finish”, were being being jointly investigated from the Hawks as well as the SIU’s Specialised Financial Functions Device. (Many of these scenarios, 7 of which were being lodged in 2020, contain previous NLC chief working officer Phillemon Letwaba, who resigned below a cloud in 2022, and Pretoria lawyer Leslie Ramulifho.)

De Kock reported the NPA confronted quite a few “troubles” in prosecuting conditions. These, he claimed, provided

the lapse of your time between when the offences had been fully commited as well as issuing on the Presidential Proclamation on one November 2020;
“unavailability of witnesses and/or documentary evidence” (Previously this yr, the SIU instructed the committee that crucial paperwork needed in certain prosecutions had been deleted within the NLC Laptop procedure or had gone missing from Metrofile, a warehouse exactly where copies of paperwork are archived and saved);
The truth that some implicated folks remain employed by NLC; and
A challenge for the legality on the Presidential Proclamation by former NLC chairperson Alfred Nevhutanda.
“The NPA is dedicated to ensuring finalisation in these issues. To this finish, a group of dedicated prosecutors continues to be allotted to oversee all NLC issues currently less than investigation,” de Kock reported. “Matters are taken care of like a precedence. As soon as [the] investigations are done, the NPA can make a call.”

What the companies say (or don’t)
GroundUp was only able to get comment from one of many five providers accused through the SIU in Parliament of manufacturing fraudulent yearly financial statements,TTP Consulting.

Aubrey Moeng, one among TTP’s two administrators, said in an e mail in reaction to inquiries: “Due to shopper confidentiality, we would like to suggest that TTP Consulting is just not willing to divulge customers’ economical private data with the general public or media … without the consent in the client or even a lawful motive.”

The corporate is often a “associate” of numerous point out entities, together with SARS along with the CIPC, In keeping with its Internet site.

Neither of The 2 administrators of Dzata Accountants, who will be each shown as inactive around the CIPC register of firms, responded to emailed issues. The corporation has been deregistered from the CIPC for failing to submit financial statements given that 2021.

The sole director of Mageba Ntuli Investing and Consulting Assistance, Patrick Zulu, died 3 years back, In accordance with Formal information. The organization was deregistered through the CIPC for failing to post money statements due to the fact 2021.

Matamela Magodi, the sole director of Magodi Consultants, did not reply to questions emailed to him.

GroundUp was unable to locate any listing for Tafta Consulting and Accounting Products and services Using the CIPC. We had been also not able to trace any of the business’s directors to ask for remark.

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